SDITC News

SDITC: POLL RESULTS OF 2023 SECOND EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING HELD ON 28 NOVEMBER 2023

Nov 28, 2023 06:46 ET

SDITC: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE GENERAL MEETING; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS; PROPOSED AME

Nov 10, 2023 09:34 ET

SDITC: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

Nov 10, 2023 09:26 ET

SDITC: NOTICE OF H SHAREHOLDERS CLASS MEETING

Nov 10, 2023 09:22 ET

SDITC: NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING

Nov 10, 2023 09:19 ET

SDITC: PROPOSED CHANGE OF EXECUTIVE DIRECTOR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR THE GENERAL MEETING, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS

Nov 10, 2023 08:09 ET

SDITC: POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023

Oct 31, 2023 09:00 ET

SDITC: CONTINUING CONNECTED TRANSACTION - REVISION OF THE EXISTING ANNUAL CAPS FOR THE LUCION GROUP TRUST FRAMEWORK AGREEMENT; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

Oct 9, 2023 09:40 ET

SDITC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

Oct 9, 2023 09:27 ET

SDITC: POLL RESULTS OF 2022 ANNUAL GENERAL MEETING HELD ON 14 JUNE 2023

Jun 14, 2023 07:13 ET

SDITC: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY DATED 25 MAY 2023 AND PROPOSED SUPPLEMENTAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION

May 31, 2023 06:58 ET

SDITC: NOTICE OF 2022 ANNUAL GENERAL MEETING

May 24, 2023 05:12 ET

SDITC: 2022 AGM CIRCULAR

May 24, 2023 04:58 ET

SDITC: ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; PROPOSED CHANGE OF OVERSEAS AUDITOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS

May 23, 2023 09:54 ET

Shandong International Trust: POLL RESULTS OF 2022 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2022

Dec 29, 2022 05:54 ET

Shandong International Trust: SUPPLEMENTAL NOTICE OF 2022 FOURTH EXTRAORDINARY GENERAL MEETING

Dec 13, 2022 08:37 ET

Shandong International Trust: NOTICE OF 2022 FOURTH EXTRAORDINARY GENERAL MEETING

Dec 13, 2022 07:50 ET

Shandong International Trust: POLL RESULTS OF 2022 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2022 AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Nov 30, 2022 07:09 ET

Shandong International Trust: PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING

Nov 14, 2022 04:40 ET

Shandong International Trust: NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING

Nov 14, 2022 04:33 ET